---
title: "Mr Mohammed Ashfaq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adf4e03b-15fc-5e94-abe2-6bce2045df44
json: https://whiteintel.dev/api/public/dossier/adf4e03b-15fc-5e94-abe2-6bce2045df44
identifier: oo-person:GB-COH-PER-16200409-h319lhhVjM-cjEVzhEfFTfZeySA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mohammed Ashfaq

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-16200409-h319lhhVjM-cjEVzhEfFTfZeySA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/adf4e03b-15fc-5e94-abe2-6bce2045df44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adf4e03b-15fc-5e94-abe2-6bce2045df44  

## Ownership & control

### Holdings / subsidiaries

- **ASHES TRADING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef24ce5f-967f-5f54-9f34-e59a4c526991

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mohammed Ashfaq**. Human view: https://whiteintel.dev/entity/adf4e03b-15fc-5e94-abe2-6bce2045df44 · Structured JSON: https://whiteintel.dev/api/public/dossier/adf4e03b-15fc-5e94-abe2-6bce2045df44._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._